Georgia Couple Convicted of Conspiring to Defraud Irs and Filing False Returns in South Florida Refund Scheme
Georgia Couple Convicted of Conspiring to Defraud Irs and Filing False Returns in South Florida Refund Scheme
Elmo Antonio George and Nasheba Necia Hunte, formerly from the U.S. Virgin Islands and currently residents of Villa Rica, Ga., were found guilty today by a federal jury in Ft. Lauderdale, Fla., of conspiring to defraud the Internal Revenue Service (IRS) and filing false individual income tax returns for 2005 and 2006, the Justice Department and the IRS announced.